SDN list · entry 55567
ALPHACONNECT INVESTMENTS II PTE. LTD.
Yes. ALPHACONNECT INVESTMENTS II PTE. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55567, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Primary name | strong |
| 聯凡貳有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 201912644H | Singapore |
Details published by OFAC
| Address | Singapore |
|---|
Legal basis
- Executive Order 13581 (TCO)